ANATH CAPITAL GROUP LIMITED

ANATH CAPITAL GROUP LIMITED is an active private limited company, incorporated on 26 August 2005. The nature of the business is Activities of financial services holding companies. The company's registered office is on Ely Place, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Small. ANATH CAPITAL GROUP LIMITED has two previous names, the most recent of which was EEA GROUP LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	AUDREY HOUSE
Address Line 2	16-20 ELY PLACE
Post Town	LONDON
Postcode	EC1N 6SN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	SMALL

Confirmation Statement

Next Due Date	06/10/2024
Last Made Up Date	22/09/2023

Return

Next Due Date	21/10/2016
Last Made Up Date	23/09/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

64205 - Activities of financial services holding companies

Company Name History

From 12/05/2015 onwards:

ANATH CAPITAL GROUP LIMITED

From 09/11/2007 to 12/05/2015:

EEA GROUP LIMITED

Prior to 09/11/2007:

EQUITY + ENVIRONMENTAL ASSETS LIMITED

Directors

(The company's officers)

MR TIMOTHY JULIAN DALTON HALL

(~62 year old British national)

AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N6SN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in SCOTLAND

Appointed on 23/11/2021

MR JOSEPH HURLEY

(~36 year old British national)

AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N 6SN

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 01/09/2023

MR HIREN PATEL

(~45 year old British national)

AUDREY HOUSE 16-20 ELY PLACE, LONDON, EC1N6SN

Current Director
Gives occupation as ACCOUNTANT
Usually resident in ENGLAND

Appointed on 16/05/2012

Connections

(Shared officers)

EEA FUND MANAGEMENT LIMITED

MR TIMOTHY JULIAN DALTON HALL
MR HIREN PATEL

EPIC IM LLP

MR TIMOTHY JULIAN DALTON HALL
MR JOSEPH HURLEY

EPIC INVESTMENT PARTNERS LLP

MR HIREN PATEL

MASTER CAPITAL LIMITED

MR HIREN PATEL

TENDENCIA LIMITED

MR HIREN PATEL

THE BIG HOOF

MR TIMOTHY JULIAN DALTON HALL

THE ROYAL EDINBURGH MILITARY TATTOO (CHARITIES) LIMITED

MR TIMOTHY JULIAN DALTON HALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)